사기방조등
A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2] On October 22, 2017, the Defendant of the 2018 High Order 680, the Defendant extended a loan from the name and influenent member of the Bosing Financial Fraud Group to KRW 19-22% per annum on the face of delivering the money deposited in the party’s name to a person who is instructed to pay by finding out the money deposited in the party’s name at telephone.
“After receipt of the proposal, in fact, it was aware that the said non-name loaner was an employee of the Bosing Financial Fraud Group as a member of the Bosing Financial Fraud Group, not giving a loan to the Defendant, and was using the Defendant as a withdrawal book. On October 25, 2017, on the part of the new bank located in the Shiscop Kim-dong, he sent the physical card and password of the bank and the Nos. 1188, to the Defendant.
Since then, at around 09:00 on October 26, 2017, 201, the members of the financial fraud group in the above name : (a) calls from the victim C who operates the company B of the company B of the company B of the company B of the company B of the company B of the company B of the company B of the company B of the company B of the company B, and (b) the 70 units are installed in the unit and the 60 units are scheduled to install other company products, and (c) the remaining 60 units are planned to dispose of 60 units of the ELS.
1,620,000 won of prior deposit, which shall be 6 million won.
B. The Defendant, waiting for a new bank account in the name of the Defendant at around 12:36 October 2017, 2017, issued KRW 6 million to the new bank account (D) in the name of the Defendant, from the victim, by deceiving the victim by making a false statement. Around that time, the Defendant, waiting for a new bank near the said new bank, was deposited KRW 6 million in the name of the new bank account in the name of the new bank account. As such, the Defendant, who was waiting for a new bank account in the above new bank account, would have withdrawn from the new bank account after 30 minutes after the deposit, and would have brought about the withdrawal of the money. In the event of withdrawal of money, if the bank staff asked for the deposit account, then he was paid the sales proceeds of off-line shopping mall.
The order was issued to “I Ra to make a false statement.”
Accordingly, according to the above instructions, the Defendant is a new bank located in the wife Kim-dong at the time of tolerance.